Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02507) ===

**Nodes:**
- acct_80691E860 (type: Account)
- acct_80092A8B0 (type: Account)
- acct_807A92310 (type: Account)
- acct_8008C3060 (type: Account)
- acct_813226A30 (type: Account)
- acct_80581EB50 (type: Account)
- acct_80D7EF1B0 (type: Account)
- acct_80C90C890 (type: Account)
- acct_806CEA6D0 (type: Account)
- acct_802D36210 (type: Account)
- acct_8031AE1C0 (type: Account)
- acct_805E41740 (type: Account)
- acct_80BC9EB70 (type: Account)
- acct_80B1B57C0 (type: Account)
- acct_80C21F500 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_8069A8B90 (type: Account)
- acct_80C88E520 (type: Account)
- acct_8133A9EF0 (type: Account)
- acct_801C69B40 (type: Account)
- acct_80F25DB80 (type: Account)
- acct_808317080 (type: Account)
- acct_80C71C930 (type: Account)
- acct_80CEA8B70 (type: Account)
- acct_80D9311C0 (type: Account)
- acct_81059E000 (type: Account)
- acct_8106D1930 (type: Account)
- acct_80B6B1850 (type: Account)
- acct_80FFC0EA0 (type: Account)
- acct_801826EE0 (type: Account)
- acct_80C80B940 (type: Account)
- acct_81290B6A0 (type: Account)
- acct_812BE3B10 (type: Account)
- acct_80349B170 (type: Account)
- acct_801863730 (type: Account)
- acct_8021F3C20 (type: Account)
- acct_8041A7FC0 (type: Account)
- acct_80070AE40 (type: Account)
- acct_801019E60 (type: Account)
- acct_80105E180 (type: Account)
- acct_801DF6820 (type: Account)
- acct_801E30980 (type: Account)
- acct_804675450 (type: Account)
- acct_81195EEF0 (type: Account)
- acct_8020D24D0 (type: Account)
- acct_80EC06200 (type: Account)
- acct_80BB085B0 (type: Account)
- acct_80B78CB70 (type: Account)
- acct_803169410 (type: Account)
- acct_810066E90 (type: Account)
- acct_80C88E5C0 (type: Account)
- acct_80B98E6D0 (type: Account)
- acct_81049BDA0 (type: Account)
- acct_812215160 (type: Account)
- acct_806A04AB0 (type: Account)
- acct_80BA1BCE0 (type: Account)
- acct_8125821A0 (type: Account)
- acct_80793DC60 (type: Account)
- acct_807844570 (type: Account)
- acct_80B35E2F0 (type: Account)
- acct_80C2C8DC0 (type: Account)
- acct_812227820 (type: Account)
- acct_80AC0F7A0 (type: Account)
- acct_802112470 (type: Account)
- acct_8013DA050 (type: Account)
- acct_806996CC0 (type: Account)
- acct_801BA1830 (type: Account)
- acct_812F8CDC0 (type: Account)
- acct_800462E50 (type: Account)
- acct_802307A50 (type: Account)
- acct_810F57F80 (type: Account)
- acct_80AF3FDD0 (type: Account)
- acct_81221F300 (type: Account)
- acct_80B6B8740 (type: Account)
- acct_802E526C0 (type: Account)
- acct_80558A460 (type: Account)
- acct_80BBC3A70 (type: Account)
- acct_802BAC470 (type: Account)
- acct_8097BF720 (type: Account)
- acct_80AF40E60 (type: Account)
- acct_8021933A0 (type: Account)
- acct_804332410 (type: Account)
- acct_8009ABB60 (type: Account)
- acct_8021B8730 (type: Account)
- acct_8008BACC0 (type: Account)
- acct_80237C990 (type: Account)
- acct_810363D50 (type: Account)
- acct_810FF1600 (type: Account)
- acct_80DDF7DD0 (type: Account)
- acct_802030F60 (type: Account)
- acct_80459D750 (type: Account)
- acct_802DD00F0 (type: Account)
- acct_8075E4C20 (type: Account)
- acct_810362680 (type: Account)
- acct_812F8CE10 (type: Account)
- acct_80267E030 (type: Account)
- acct_80394E700 (type: Account)
- acct_80BBC3A20 (type: Account)
- acct_80A774300 (type: Account)
- acct_8133A8BD0 (type: Account)
- acct_80B6D2290 (type: Account)
- acct_802AF4710 (type: Account)
- acct_8057FC8E0 (type: Account)
- acct_80BBE4B10 (type: Account)
- acct_804DCEB30 (type: Account)
- acct_80613CE40 (type: Account)
- acct_80C21F7C0 (type: Account)
- acct_80E07AF60 (type: Account)
- acct_801276150 (type: Account)
- acct_80237A2C0 (type: Account)
- acct_801864830 (type: Account)
- acct_80506C2F0 (type: Account)
- acct_80EC24480 (type: Account)
- acct_800AA2260 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_801E37E50 (type: Account)
- acct_810633B70 (type: Account)
- acct_808A8F8F0 (type: Account)
- acct_80AAEAA00 (type: Account)
- acct_81109E450 (type: Account)
- acct_80A32B4A0 (type: Account)
- acct_8124D56C0 (type: Account)
- acct_813268620 (type: Account)
- acct_80831A180 (type: Account)
- acct_811D00940 (type: Account)
- acct_811F91640 (type: Account)
- acct_80439BE20 (type: Account)
- acct_811625E90 (type: Account)
- acct_80D629ED0 (type: Account)
- acct_8102BCA90 (type: Account)
- acct_8031D4080 (type: Account)
- acct_8134E1C20 (type: Account)
- acct_8125070C0 (type: Account)
- acct_8002D5850 (type: Account)
- acct_81339C3E0 (type: Account)
- acct_80644A3D0 (type: Account)
- acct_801C108A0 (type: Account)
- acct_80C2A7960 (type: Account)
- acct_813C0EC20 (type: Account)
- acct_805072430 (type: Account)
- acct_80F364930 (type: Account)
- acct_80C6269D0 (type: Account)
- acct_80EC4FD10 (type: Account)
- acct_802CEA430 (type: Account)
- acct_80514CB70 (type: Account)
- acct_80DEB83A0 (type: Account)
- acct_808047240 (type: Account)
- acct_810FF49C0 (type: Account)
- acct_814483570 (type: Account)
- acct_80641B250 (type: Account)
- acct_80820CDB0 (type: Account)
- acct_804677AE0 (type: Account)
- acct_8050705D0 (type: Account)
- acct_80BB27970 (type: Account)
- acct_800C11120 (type: Account)
- acct_800F9EA90 (type: Account)
- acct_8077B2BF0 (type: Account)
- acct_80BBC3C40 (type: Account)
- acct_801E322E0 (type: Account)
- acct_81197F9E0 (type: Account)
- acct_80C80B990 (type: Account)
- acct_8124D5760 (type: Account)
- acct_801E30800 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047337 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250470 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0315105 (type: Bank)
- bank_0320842 (type: Bank)
- bank_032354 (type: Bank)
- bank_0328421 (type: Bank)
- bank_033629 (type: Bank)
- bank_0349523 (type: Bank)
- bank_035072 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80691E860 belongs_to bank_001024
- acct_80092A8B0 belongs_to bank_001299
- acct_807A92310 belongs_to bank_001299
- acct_8008C3060 belongs_to bank_001411
- acct_813226A30 belongs_to bank_0014254
- acct_80581EB50 belongs_to bank_0014277
- acct_80D7EF1B0 belongs_to bank_0014277
- acct_80C90C890 belongs_to bank_0014329
- acct_806CEA6D0 belongs_to bank_0014657
- acct_802D36210 belongs_to bank_001501
- acct_8031AE1C0 belongs_to bank_001501
- acct_805E41740 belongs_to bank_0015385
- acct_80BC9EB70 belongs_to bank_0015750
- acct_80B1B57C0 belongs_to bank_001655
- acct_80C21F500 belongs_to bank_001655
- acct_8017B41E0 belongs_to bank_001669
- acct_8069A8B90 belongs_to bank_0017863
- acct_80C88E520 belongs_to bank_0017863
- acct_8133A9EF0 belongs_to bank_0018951
- acct_801C69B40 belongs_to bank_001916
- acct_80F25DB80 belongs_to bank_0019777
- acct_808317080 belongs_to bank_0020861
- acct_80C71C930 belongs_to bank_0023554
- acct_80CEA8B70 belongs_to bank_0027402
- acct_80D9311C0 belongs_to bank_0029435
- acct_81059E000 belongs_to bank_0029814
- acct_8106D1930 belongs_to bank_003045
- acct_80B6B1850 belongs_to bank_0031149
- acct_80FFC0EA0 belongs_to bank_0031149
- acct_801826EE0 belongs_to bank_003123
- acct_80C80B940 belongs_to bank_0032059
- acct_81290B6A0 belongs_to bank_0032059
- acct_812BE3B10 belongs_to bank_0032297
- acct_80349B170 belongs_to bank_003489
- acct_801863730 belongs_to bank_003514
- acct_8021F3C20 belongs_to bank_003514
- acct_8041A7FC0 belongs_to bank_003655
- acct_80070AE40 belongs_to bank_00410
- acct_801019E60 belongs_to bank_00410
- acct_80105E180 belongs_to bank_00410
- acct_801DF6820 belongs_to bank_00410
- acct_801E30980 belongs_to bank_004259
- acct_804675450 belongs_to bank_004600
- acct_81195EEF0 belongs_to bank_0047337
- acct_8020D24D0 belongs_to bank_005425
- acct_80EC06200 belongs_to bank_005425
- acct_80BB085B0 belongs_to bank_006030
- acct_80B78CB70 belongs_to bank_007675
- acct_803169410 belongs_to bank_008074
- acct_810066E90 belongs_to bank_008539
- acct_80C88E5C0 belongs_to bank_011056
- acct_80B98E6D0 belongs_to bank_0111141
- acct_81049BDA0 belongs_to bank_0112212
- acct_812215160 belongs_to bank_0112212
- acct_806A04AB0 belongs_to bank_0115415
- acct_80BA1BCE0 belongs_to bank_0115656
- acct_8125821A0 belongs_to bank_0117907
- acct_80793DC60 belongs_to bank_011852
- acct_807844570 belongs_to bank_0119880
- acct_80B35E2F0 belongs_to bank_0120511
- acct_80C2C8DC0 belongs_to bank_0121415
- acct_812227820 belongs_to bank_0123308
- acct_80AC0F7A0 belongs_to bank_0123390
- acct_802112470 belongs_to bank_012561
- acct_8013DA050 belongs_to bank_012797
- acct_806996CC0 belongs_to bank_012797
- acct_801BA1830 belongs_to bank_012963
- acct_812F8CDC0 belongs_to bank_012963
- acct_800462E50 belongs_to bank_012
- acct_802307A50 belongs_to bank_012
- acct_810F57F80 belongs_to bank_0131466
- acct_80AF3FDD0 belongs_to bank_013265
- acct_81221F300 belongs_to bank_0133540
- acct_80B6B8740 belongs_to bank_013858
- acct_802E526C0 belongs_to bank_013862
- acct_80558A460 belongs_to bank_013862
- acct_80BBC3A70 belongs_to bank_013862
- acct_802BAC470 belongs_to bank_014650
- acct_8097BF720 belongs_to bank_014650
- acct_80AF40E60 belongs_to bank_014650
- acct_8021933A0 belongs_to bank_014663
- acct_804332410 belongs_to bank_014663
- acct_8009ABB60 belongs_to bank_01490
- acct_8021B8730 belongs_to bank_015010
- acct_8008BACC0 belongs_to bank_01502
- acct_80237C990 belongs_to bank_015055
- acct_810363D50 belongs_to bank_015055
- acct_810FF1600 belongs_to bank_015055
- acct_80DDF7DD0 belongs_to bank_01522
- acct_802030F60 belongs_to bank_015231
- acct_80459D750 belongs_to bank_015
- acct_802DD00F0 belongs_to bank_016354
- acct_8075E4C20 belongs_to bank_016388
- acct_810362680 belongs_to bank_016388
- acct_812F8CE10 belongs_to bank_016388
- acct_80267E030 belongs_to bank_016450
- acct_80394E700 belongs_to bank_016643
- acct_80BBC3A20 belongs_to bank_017615
- acct_80A774300 belongs_to bank_017769
- acct_8133A8BD0 belongs_to bank_017861
- acct_80B6D2290 belongs_to bank_018460
- acct_802AF4710 belongs_to bank_020
- acct_8057FC8E0 belongs_to bank_0210431
- acct_80BBE4B10 belongs_to bank_0210575
- acct_804DCEB30 belongs_to bank_0211164
- acct_80613CE40 belongs_to bank_021387
- acct_80C21F7C0 belongs_to bank_021387
- acct_80E07AF60 belongs_to bank_0215803
- acct_801276150 belongs_to bank_021745
- acct_80237A2C0 belongs_to bank_021745
- acct_801864830 belongs_to bank_021749
- acct_80506C2F0 belongs_to bank_021749
- acct_80EC24480 belongs_to bank_0217950
- acct_800AA2260 belongs_to bank_021831
- acct_800D7F3B0 belongs_to bank_021831
- acct_801E37E50 belongs_to bank_021831
- acct_810633B70 belongs_to bank_0219077
- acct_808A8F8F0 belongs_to bank_021918
- acct_80AAEAA00 belongs_to bank_0219449
- acct_81109E450 belongs_to bank_0219805
- acct_80A32B4A0 belongs_to bank_0220967
- acct_8124D56C0 belongs_to bank_0221032
- acct_813268620 belongs_to bank_0223240
- acct_80831A180 belongs_to bank_022758
- acct_811D00940 belongs_to bank_0232073
- acct_811F91640 belongs_to bank_0232073
- acct_80439BE20 belongs_to bank_023344
- acct_811625E90 belongs_to bank_0233603
- acct_80D629ED0 belongs_to bank_0234032
- acct_8102BCA90 belongs_to bank_0234032
- acct_8031D4080 belongs_to bank_023691
- acct_8134E1C20 belongs_to bank_023691
- acct_8125070C0 belongs_to bank_0238280
- acct_8002D5850 belongs_to bank_023
- acct_81339C3E0 belongs_to bank_0241704
- acct_80644A3D0 belongs_to bank_024482
- acct_801C108A0 belongs_to bank_024811
- acct_80C2A7960 belongs_to bank_024840
- acct_813C0EC20 belongs_to bank_0250470
- acct_805072430 belongs_to bank_025536
- acct_80F364930 belongs_to bank_025866
- acct_80C6269D0 belongs_to bank_026860
- acct_80EC4FD10 belongs_to bank_026860
- acct_802CEA430 belongs_to bank_027103
- acct_80514CB70 belongs_to bank_027103
- acct_80DEB83A0 belongs_to bank_027217
- acct_808047240 belongs_to bank_027241
- acct_810FF49C0 belongs_to bank_027288
- acct_814483570 belongs_to bank_027684
- acct_80641B250 belongs_to bank_027920
- acct_80820CDB0 belongs_to bank_028627
- acct_804677AE0 belongs_to bank_028711
- acct_8050705D0 belongs_to bank_029069
- acct_80BB27970 belongs_to bank_029069
- acct_800C11120 belongs_to bank_02915
- acct_800F9EA90 belongs_to bank_02915
- acct_8077B2BF0 belongs_to bank_0315105
- acct_80BBC3C40 belongs_to bank_0320842
- acct_801E322E0 belongs_to bank_032354
- acct_81197F9E0 belongs_to bank_0328421
- acct_80C80B990 belongs_to bank_033629
- acct_8124D5760 belongs_to bank_0349523
- acct_801E30800 belongs_to bank_035072
- acct_1004286A8 belongs_to bank_070
- acct_802307A50 transfers_to acct_802307A50 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801863730 transfers_to acct_801863730 amount: 7141.46 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EC4FD10 transfers_to acct_80EC4FD10 amount: 3861890.21 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80514CB70 transfers_to acct_80514CB70 amount: 274197.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810066E90 transfers_to acct_810066E90 amount: 1458.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802DD00F0 transfers_to acct_80D629ED0 amount: 1308.81 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8125070C0 transfers_to acct_8125070C0 amount: 27119.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808047240 transfers_to acct_808047240 amount: 88160.32 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8097BF720 transfers_to acct_8097BF720 amount: 19165.23 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806996CC0 transfers_to acct_806996CC0 amount: 415696.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_812F8CDC0 amount: 23594.65 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8009ABB60 transfers_to acct_8009ABB60 amount: 363528.47 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801826EE0 transfers_to acct_801826EE0 amount: 24802.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804677AE0 transfers_to acct_804677AE0 amount: 20.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804DCEB30 transfers_to acct_804DCEB30 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810F57F80 transfers_to acct_810F57F80 amount: 168218.59 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8133A9EF0 transfers_to acct_8133A9EF0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C80B940 transfers_to acct_80C80B940 amount: 125.08 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8124D56C0 transfers_to acct_8124D56C0 amount: 948106.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_1004286A8 transfers_to acct_810633B70 amount: 4.02 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_810633B70 amount: 1176.24 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_1004286A8 transfers_to acct_80B6B1850 amount: 499.94 Euro via: Cheque timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_80B6B1850 amount: 1166.22 Euro via: Credit Card timestamp: 2022/09/10 08:19
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/10 09:37
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_801864830 transfers_to acct_801864830 amount: 249508.94 Euro via: ACH timestamp: 2022/09/10 11:01
- acct_801864830 transfers_to acct_80459D750 amount: 30815844.72 Yen via: Cheque timestamp: 2022/09/10 11:01
- acct_8050705D0 transfers_to acct_80C88E520 amount: 43241.56 Euro via: Cash timestamp: 2022/09/10 11:02
- acct_801864830 transfers_to acct_801864830 amount: 161835.37 Euro via: ACH timestamp: 2022/09/10 11:13
- acct_801864830 transfers_to acct_80459D750 amount: 19987634.85 Yen via: Credit Card timestamp: 2022/09/10 11:13
- acct_8050705D0 transfers_to acct_80C88E520 amount: 67776.66 Euro via: Cheque timestamp: 2022/09/10 11:22
- acct_801864830 transfers_to acct_801864830 amount: 945.28 Euro via: ACH timestamp: 2022/09/10 11:24
- acct_801864830 transfers_to acct_80459D750 amount: 116747.92 Yen via: Cash timestamp: 2022/09/10 11:24
- acct_8050705D0 transfers_to acct_80C88E520 amount: 21031.08 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_1004286A8 transfers_to acct_80831A180 amount: 50.85 Euro via: Cash timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_80FFC0EA0 amount: 1.82 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_1004286A8 transfers_to acct_80831A180 amount: 91.92 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_8057FC8E0 transfers_to acct_80BA1BCE0 amount: 126.26 Euro via: Credit Card timestamp: 2022/09/10 12:19
- acct_1004286A8 transfers_to acct_80FFC0EA0 amount: 7.31 Euro via: Cash timestamp: 2022/09/10 12:20
- acct_8057FC8E0 transfers_to acct_80BA1BCE0 amount: 93.07 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_80831A180 amount: 115.88 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_810066E90 transfers_to acct_81339C3E0 amount: 2767.30 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_810066E90 transfers_to acct_81339C3E0 amount: 901.70 Euro via: Credit Card timestamp: 2022/09/10 12:50
- acct_1004286A8 transfers_to acct_80BBC3A20 amount: 389.75 Euro via: Cheque timestamp: 2022/09/10 13:00
- acct_1004286A8 transfers_to acct_80BBC3A20 amount: 223.79 Euro via: Cash timestamp: 2022/09/10 13:00
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/10 13:44
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/10 13:46
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/10 13:49
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/10 15:28
- acct_80267E030 transfers_to acct_8133A9EF0 amount: 532.34 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_80267E030 transfers_to acct_8133A9EF0 amount: 1543.09 Euro via: Cash timestamp: 2022/09/10 15:36
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/10 16:20
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_1004286A8 transfers_to acct_80AAEAA00 amount: 726.28 Euro via: Cheque timestamp: 2022/09/10 17:13
- acct_80581EB50 transfers_to acct_80691E860 amount: 743.55 Euro via: Credit Card timestamp: 2022/09/10 18:04
- acct_80581EB50 transfers_to acct_80691E860 amount: 9027.94 Euro via: Cheque timestamp: 2022/09/10 18:21
- acct_80105E180 transfers_to acct_80581EB50 amount: 29.23 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_80105E180 transfers_to acct_80581EB50 amount: 37.34 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_1004286A8 transfers_to acct_80349B170 amount: 22.19 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_1004286A8 transfers_to acct_8057FC8E0 amount: 220.81 Euro via: Cash timestamp: 2022/09/10 21:11
- acct_1004286A8 transfers_to acct_8057FC8E0 amount: 1575.85 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_800C11120 transfers_to acct_814483570 amount: 9823.39 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_801019E60 transfers_to acct_80BB27970 amount: 7183.27 Euro via: Cheque timestamp: 2022/09/10 21:56
- acct_1004286A8 transfers_to acct_801C108A0 amount: 35.16 Euro via: Cheque timestamp: 2022/09/10 23:09
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_801C108A0 amount: 252.21 Euro via: Credit Card timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 1943
  Unique accounts: 164
  Total volume: 804,243,625.59
  Avg transaction: 413,918.49
  Time span: 1655 units
  Max out-degree: 689 (node: 070_1004286A8)
  Max in-degree: 52 (node: 021749_801864830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)